Accounts W. Sutton £3.00. Next Meeting Monday next at Office at 6.0. Signed March 4th 1895 A. T. Coates Chairman Meeting of Directors held Monday March 4th 1895 Present A. T. Coates Esq. (in the chair) Messrs Mahon, Read, Griffiths, Kelly & Wilson. Minutes of previous Meetings read & confirmed. Team v Liverpool (Lan. Cup) - Cain, Kelso, Parry, Boyle, Holt, Stewart, Latta, McInnes, Milward, Chadwick, Bell. Reserves Boyle for Holt, Kelso for Boyle, Adams for Kelso. Team v Southport Central L'pool Cup - Hillman, Adams, Arridge, Walker, Storrier, Elliott, Williams, Clarke, Geary, McMillan, Handford. Bonus for Resolved the team be paid 20/- each if they win on L'pool Cup Saturday next at Southport. Holt's Injury Resolved Dr. Moore be requested to visit Holt tonight & report tomorrow. Holt's Conduct Resolved he be summoned to appear at the next Meeting. Directors in charge of Gate Saturday - Messrs Kelly & Wilson
EVENTS
| 43 | Agreed that the Secretary arrange eggs, sherry and coffee for the players’ training in the morning |
| 73 | Agreed that the Club should pay the players’ expenses for joining the Liverpool gym at reduced rates |
| 91 | F. Geary appeared before the directors concerning his behaviour towards the spectators. |
| 113 | Agreed to give a match at Goodison Park for the benefit match for the unwaged. |
| 132 | Resolved that a letter be written to Porcupine saying the explanation re: stoppage of draws is not satisfactory. |
| 208 | Parry suspended. Notice of his suspension to be posted on in the dressing rooms. |
| 211 | Reserve Team to have a gold medal each. |
| 243 | Resolved Mr. Hinchcliffe be allowed to photograph team |
| 245 | Resolved on the purchase of 2 medals for Bell and Southworth |
| 286 | Resolved that Elliott be engaged as Assistant Trainer & Groundsman to play when required. |
| 295 | Resolved to give Stoke £20 for the transfer of Maxwell & to find him a place in a solicitors’ office. |
| 365 | Resolved to give 11 players medals for winning the Combination Championship |
| 444 | Resolved that the Ground Committee be authorised to have rooms covered over, urinals erected etc. |